Unclaimed property reported under Dominguez, Socorro
71 records · $3,169 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 71. Search by name and address to narrow it to yours.
Dominguez, SocorroTX
349 Edith Drive, El Paso, TX, 79915
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$875.00
Dominguez, SocorroTX
5195 North Barrett Road, Fort Stockton, TX, 79735
$366.27
Dominguez, SocorroCA
1697 Rancho Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$173.04
Dominguez, SocorroTX
#### Cobandre Park ####, Haltom City, TX, 76117
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$162.63
Dominguez, SocorroTX
7213 Sycamore Drive, Galveston, TX, 77551
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$152.09
Dominguez, SocorroTX
PO Box 2278, San Elizario, TX, 79849
$110.24
Dominguez, SocorroTX
P O Box 444, Bovina, TX, 79009
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$108.42
Dominguez, SocorroTX
7610 Erath Street, Houston, TX, 77023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$83.33
Dominguez, SocorroTX
625 Kimbrough, White Settlement, TX, 76108
Held by Kb Toys Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$75.87
Dominguez, SocorroTX
7610 Erath, Houston, TX, 77023
Held by Charlie Thomas Ford Ltd
Refund due (MS11) · Reported 2006
$75.00
Dominguez, SocorroTX
7610 Erath Street, Houston, TX, 77023
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$68.30
Dominguez, SocorroCA
3863 East 1st Street, Los Angeles, CA, 90063
Held by Sunrise Banks
Misc intangible property
$60.41
Dominguez, SocorroCA
No address on file
Held by First American Federal Credit Union
Savings accounts/Credit union shrs
$53.96
Dominguez, SocorroCA
2214 West Chandler Avenue, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$46.00
Dominguez, SocorroCA
6372 Larchwood Drive, Huntington Beach, CA, 92647
Held by Microsoft Corp
Refunds due
$42.44
Dominguez, SocorroTX
PO Box 483, Booker, TX, 79005
$40.00
Dominguez, SocorroTX
5339 Ashley Drive, Haltom City, TX, 76137
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$39.57
Dominguez, SocorroCA
320 North Indiana Avenue, Vista, CA, 92084
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.50
Dominguez, SocorroTX
7610 Erath Street, Houston, TX, 77023
$38.00
Dominguez, SocorroTX
7610 Erath Street, Houston, TX, 77023
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.58
Dominguez, SocorroCA
31466 Jedediah Smith Road, Temecula, CA, 92592
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.29
Dominguez, SocorroTX
9516 Rowley, El Paso, TX, 79924
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$34.68
Dominguez, SocorroCA
723 Manzanita Lane 147, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.19
$31.45
Dominguez, SocorroTX
4284 Cherokee Trail, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.15
Dominguez, SocorroCA
3863 East 1st Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$31.00
Dominguez, SocorroCA
210 East Wilhelmina Street, Anaheim, CA, 92805
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Dominguez, SocorroCA
1697 Rancho Drive, Ceres, CA, 95336
Held by Citifinancial Credit Company
Misc outstanding checks
$25.00
Dominguez, SocorroCA
2214 West Chandler Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.56
Dominguez, SocorroCA
555 North Century Drive, Anaheim, CA, 92805
Held by Ge Money
Accounts-receivable credit balance
$22.10
Dominguez, SocorroCA
11541 Fairford Avenue, Norwalk, CA, 90650
Held by Jcpenney Corporation Inc
Refunds due
$20.77
Dominguez, SocorroCA
PO Box 1579, Greenfield, CA, 93927
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.51
Dominguez, SocorroCA
2214 West Chandler Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.67
Dominguez, SocorroCA
3863 1/2 East 1st Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$17.35
Dominguez, SocorroCA
11541 Fairford Avenue, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$13.94
Dominguez, SocorroCA
2419 South Ridgewood Drive #3, West Covina, CA, 91792
Held by Mercury Insurance Company
Premium refunds
$11.00
Dominguez, SocorroCA
Frnt 606 South 2nd Street, El Cajon, CA, 92019
Held by Csg Systems International Inc
Refunds or rebates
$10.89
Dominguez, SocorroCA
6372 Larchwood Drive, Huntington Beach, CA, 92647
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$10.00
Dominguez, SocorroCA
932 Yukon Drive, San Jacinto, CA, 92582
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.12
Dominguez, SocorroCA
2718 West Maywood Avenue, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$7.37
Dominguez, SocorroCA
11516 Mitony Avenue, Whittier, CA, 90605
Held by (12000) Capital One Services LLC
Accounts payable
$6.72
Dominguez, SocorroCA
2419 South Ridgewood Drive #3, West Covina, CA, 91792
Held by Mercury Insurance Company
Premium refunds
$6.00
Dominguez, SocorroCA
723 Manzanita Lane Apt 147, San Marcos, CA, 92069
Held by The San Diego Union-Tribune LLC
Vendor checks
$5.11
Dominguez, SocorroCA
13248 Heather Lee Street, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dominguez, SocorroCA
805 Myrtle Avenue Apt 3, Inglewood, CA, 90301
Held by Block Inc
Misc intangible property
$5.00
Dominguez, SocorroCA
1123 Clintwood Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.92
Dominguez, SocorroCA
3863 East 1st Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$4.71
Dominguez, SocorroCA
1075 West 12th Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.51
Dominguez, SocorroCA
2718 West Maywood Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$3.44
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